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Besseges Holdings Limited

Besseges Holdings Limited is an active company incorporated on 24 March 2022 with the registered office located in Dukinfield, Greater Manchester. Besseges Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14000970
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (26 days remaining)
Address
Riverside
Dukinfield
Cheshire
SK16 4HE
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
0161 3083252
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Oct 1961
Hamsard 3791 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Besseges Limited
David Prendergast and Graham Richard Norfolk are mutual people.
Active
Acorn Capital Partners Limited
Graham Richard Norfolk is a mutual person.
Active
Bollin Nominees Limited
Graham Richard Norfolk is a mutual person.
Active
Besseges FM Limited
David Prendergast and Graham Richard Norfolk are mutual people.
Active
Hamsard 3791 Limited
David Prendergast and Graham Richard Norfolk are mutual people.
Active
Lambert Brothers Haulage Limited
Graham Richard Norfolk is a mutual person.
Active
N.C.Cammack & Son Limited
Graham Richard Norfolk is a mutual person.
Active
Bay Freight Limited
Graham Richard Norfolk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£2.75K
Turnover
Unreported
Employees
2
Total Assets
£2.38M
Total Liabilities
-£2.54M
Net Assets
-£160.5K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Hamsard 3791 Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
David Prendergast (PSC) Resigned
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 8 Apr 2025
Cessation of David Prendergast as a person with significant control on 17 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Notification of Hamsard 3791 Limited as a person with significant control on 17 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Registration of charge 140009700003, created on 17 December 2024
Submitted on 22 Dec 2024
Registration of charge 140009700002, created on 17 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 17 Dec 2024
Sub-division of shares on 17 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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